CIRCADIAN (GENERAL PARTNER) II LIMITED

CIRCADIAN (GENERAL PARTNER) II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCADIAN (GENERAL PARTNER) II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCADIAN (GENERAL PARTNER) II LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIRCADIAN (GENERAL PARTNER) II LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCADIAN (GENERAL PARTNER) II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CIRCADIAN (GENERAL PARTNER) II LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024

    What are the latest filings for CIRCADIAN (GENERAL PARTNER) II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    28 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Simon Andrew Barnes on May 06, 2022

    2 pagesCH01

    Director's details changed for Mr David John Atkinson on May 06, 2022

    2 pagesCH01

    Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 17, 2022

    1 pagesAD01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    34 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    31 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    30 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    28 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    28 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    21 pagesAA

    Accounts for a small company made up to Mar 31, 2015

    21 pagesAA

    Who are the officers of CIRCADIAN (GENERAL PARTNER) II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, David John
    W1H 7EJ London
    5 Marble Arch
    England
    Director
    W1H 7EJ London
    5 Marble Arch
    England
    EnglandBritish111681960001
    BARNES, Simon Andrew, Dr
    W1H 7EJ London
    5 Marble Arch
    England
    Director
    W1H 7EJ London
    5 Marble Arch
    England
    United KingdomBritish111681970001

    Who are the persons with significant control of CIRCADIAN (GENERAL PARTNER) II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Atkinson
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    Apr 06, 2016
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon Barnes
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    Apr 06, 2016
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0